Link-it Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Baneth, Victor, Baneth, Hayley, Baneth, Hayley, Holmes, Richard William, Stevenson, George Fairley, Teichman, Mark are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANETH, Victor | 14 December 1993 | - | 1 |
BANETH, Hayley | 23 August 2001 | 01 June 2010 | 1 |
HOLMES, Richard William | 02 January 1996 | 31 January 2001 | 1 |
STEVENSON, George Fairley | 12 January 1996 | 01 December 2000 | 1 |
TEICHMAN, Mark | 29 January 2001 | 24 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANETH, Hayley | 14 December 1993 | 07 April 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
AA01 - Change of accounting reference date | 19 May 2020 | |
CS01 - N/A | 20 December 2019 | |
CS01 - N/A | 19 December 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 22 October 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 20 December 2017 | |
CS01 - N/A | 29 December 2016 | |
CH01 - Change of particulars for director | 28 December 2016 | |
AA - Annual Accounts | 23 November 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AD01 - Change of registered office address | 27 June 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 15 December 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 17 December 2010 | |
TM01 - Termination of appointment of director | 21 September 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 29 December 2003 | |
RESOLUTIONS - N/A | 29 July 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 08 January 2003 | |
RESOLUTIONS - N/A | 20 August 2002 | |
AA - Annual Accounts | 20 August 2002 | |
RESOLUTIONS - N/A | 03 August 2002 | |
363s - Annual Return | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
AA - Annual Accounts | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 05 June 2000 | |
363s - Annual Return | 22 December 1999 | |
287 - Change in situation or address of Registered Office | 04 February 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 20 December 1998 | |
225 - Change of Accounting Reference Date | 23 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363b - Annual Return | 28 January 1998 | |
363(287) - N/A | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 14 November 1996 | |
288 - N/A | 25 January 1996 | |
288 - N/A | 08 January 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 16 October 1995 | |
288 - N/A | 11 April 1995 | |
363b - Annual Return | 11 April 1995 | |
287 - Change in situation or address of Registered Office | 10 March 1995 | |
288 - N/A | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1994 | |
395 - Particulars of a mortgage or charge | 27 April 1994 | |
395 - Particulars of a mortgage or charge | 26 January 1994 | |
288 - N/A | 12 January 1994 | |
288 - N/A | 12 January 1994 | |
287 - Change in situation or address of Registered Office | 12 January 1994 | |
NEWINC - New incorporation documents | 14 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 April 1994 | Outstanding |
N/A |
Single debenture | 24 January 1994 | Outstanding |
N/A |